| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-06 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA KOZLOWSKI / 01/08/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-20 |
insert company_previous_name SAMANTHA KOZLOWSKI LTD |
| 2016-12-20 |
update name SAMANTHA KOZLOWSKI LTD => MACKENZIE WELLER MANAGEMENT LTD |
| 2016-12-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents COMPANY NAME CHANGED SAMANTHA KOZLOWSKI LTD
CERTIFICATE ISSUED ON 17/11/16 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2015-12-08 |
delete address 89 HAYES WAY BECKENHAM BR3 6RR |
| 2015-12-08 |
insert address 29A HIGH STREET WEST WICKHAM KENT ENGLAND BR4 0LP |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-29 => 2017-06-30 |
| 2015-12-08 |
update registered_address |
| 2015-11-09 |
delete address 89 HAYES WAY BECKENHAM UNITED KINGDOM BR3 6RR |
| 2015-11-09 |
insert address 89 HAYES WAY BECKENHAM BR3 6RR |
| 2015-11-09 |
insert sic_code 73120 - Media representation services |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-09-29 |
| 2015-11-09 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-11-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
89 HAYES WAY BECKENHAM
BR3 6RR |
| 2015-10-15 |
update statutory_documents 29/09/15 FULL LIST |
| 2014-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |